Benvenue Investments Limited
Type: NZ Limited Company (Ltd)Benvenue Investments Limited (issued a business number of 9429038624414) was incorporated on 11 Apr 1994. 10 addresess are in use by the company: Morgansroad, Marchweil, Timaru, 7910 (type: registered, service). 92 Evans Street, Waimataitai, Timaru had been their registered address, up to 26 Mar 2018. Benvenue Investments Limited used other aliases, namely: Tranzaction New Zealand Limited from 11 Apr 1994 to 11 Mar 2015. 2700000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1350000 shares (50% of shares), namely:
Lancaster, Diane Maree (an individual) located at Maori Hill, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1350000 shares); it includes
Lancaster, Gregory (a director) - located at Maori Hill, Timaru. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Benvenue Investments Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Evans Street, Waimataitai, Timaru, 7910 | Physical & registered & service | 26 Mar 2018 |
| Evans Street, Waimataitai, Timaru, 7910 | Office & postal & delivery | 05 Mar 2020 |
| 147 Morgans Road, Marchwiel, Timaru, 7910 | Postal & office & delivery | 02 Mar 2024 |
| Morgansroad, Marchweil, Timaru, 7910 | Registered & service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Lancaster
Maori Hill, Timaru, 7910
Address used since 01 Aug 2015 |
Director | 11 Apr 1994 - current |
|
Diane Maree Lancaster
Maori Hill, Timaru, 7910
Address used since 02 Mar 2022
Marchwiel, Timaru, 7910
Address used since 05 Mar 2020
Marchwiel, Timaru, 7910
Address used since 01 Jun 2016
Timaru, 7910
Address used since 01 Mar 2019 |
Director | 01 Mar 2015 - current |
| Type | Used since | |
|---|---|---|
| Morgansroad, Marchweil, Timaru, 7910 | Registered & service | 11 Mar 2024 |
| Evans Street , Waimataitai , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 92 Evans Street, Waimataitai, Timaru, 7910 | Registered & physical | 31 Mar 2016 - 26 Mar 2018 |
| 145 Rocky Hundreds Road, Rd 2, Timaru, 7972 | Registered & physical | 27 Mar 2005 - 31 Mar 2016 |
| 22 Horotane Valley Road, Christchurch | Physical | 05 Jul 2001 - 05 Jul 2001 |
| 22 Horotane Valley Road, Christchurch | Registered | 05 Jul 2001 - 27 Mar 2005 |
| 64 King Street, Temuka | Physical | 05 Jul 2001 - 27 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Diane Maree Individual |
Maori Hill Timaru 7910 |
11 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Gregory Director |
Maori Hill Timaru 7910 |
26 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Gregory Individual |
Rd 2 Timaru 7972 |
11 Apr 1994 - 14 Jun 2016 |
 |
Petraklean Limited Flat 3, 132 Evans Street |
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